An
Email with the Subject "HOW ARE YOU DOING" was
received in one of Scamdex's honeypot email accounts on Sat, 28 May 2011 03:15:42 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as jouassi aniny <jouassi_aniny@sify.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
accidentafricanforeignembassyambassadornext of kindeceasedbankcontactwinaccountclaimtransactioncustomer10%50%businesscustomfund transferbank bank account our bank case bank development bank his bank this bank nthe bank the bank domiciliary bank nthis bank that bank your bank burkina faso will nwill ougadougouboa(afdb) mr. christan adams. mr. mr. john mr. christan adams mr christan mr. john mcclain.nmr. christan adams.
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => cj@scamdex.com
[delivery-date:] => Sat, 28 May 2011 03:15:42 -0700
[received:] => Array
(
[0] => from nm1-vm0.bullet.mail.kr3.yahoo.com ([111.67.240.242])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QQGYV-0002BG-Cmfor cj@scamdex.com; Sat, 28 May 2011 03:15:42 -0700
[1] => from [111.67.240.251] by nm1.bullet.mail.kr3.yahoo.com with NNFMP; 28 May 2011 10:15:36 -0000
[2] => from [111.67.240.253] by tm2.bullet.mail.kr3.yahoo.com with NNFMP; 28 May 2011 10:15:36 -0000
[3] => from [127.0.0.1] by omp1002.mail.kr3.yahoo.com with NNFMP; 28 May 2011 10:15:36 -0000
[4] => (qmail 61366 invoked by uid 60001); 28 May 2011 10:15:36 -0000
[5] => from [41.203.232.19] by web70702.mail.kr3.yahoo.com via HTTP; Sat, 28 May 2011 19:15:36 KST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 548258.14684.bm@omp1002.mail.kr3.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1306577736; bh=Vqo73EThx1iQILPq10SNBV5qFpke3caX5Z+p2qdA89w=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=5cisMU1V0VHrIu8oaFe8vmLKvx0mMhW6PYDh41mfb63urKPmSPjBSVdC1EGhIMVHkPgmSzoEfngG6jQc+qgmEhGVozMm5qNPfjIjd2RxkLvKWrZMGXOaV4C04tPAFRTk9drljbayA5RmkYggSkp/VpC8YfVBW9XMyfwsQqvK7u8=
[message-id:] => <383415.54674.qm@web70702.mail.kr3.yahoo.com>
[x-ymail-osg:] => rypZ8QoVM1m3xcyZGskelV2YJRYJTuYFCmyNXodP8yYLKqusveQSyfoPPNSNIW7uXwko424lu.WhUSgceq3_HmMhIFobpYctveuoht8.zrqOclxxZPryvJAvsJ6Ml7LCumAbMgdfc9S5RXwszho4ZOViFsD5sQprGjGEK4ZArnSPzqAgzOY3uTqFR2f2c0ZPYW58oKCfFBcS03KNw8A6Cmfg6l0sh42jfiZIaYzYDu6oQMQ9D2sYf4eDpx2x0xaC_7.uZS7Qh.BW4UXZOENtHBT5bjuvLAVxx3qXuZeCE9jv9PyelzXpCg2XGVfoQMhoKjG_XeAEx1cE0H2dDg6mx5PIlq3WCkLqf6EFPExPKf2TYhl0UGDSVPRPus_l9cnst0m1i9TprbPaPTxtPYoPSMJ1NcbMLyP7bpGmSdY3Shwg0sWj3QNxqbJHcBAeRv6dS.yg8bMx9WycOe8aPx0zmQlpcLXOVDMlFtmEQhIPTQtKgpPI_FT2SFJoLTQJnf3dnakHfbKFJp1ysz5L90ecJN3jLYCS8Q6R9zYjS.ZsiTmt1VpoemG496c1PRRhM9ATFYerPaZdDMegQ7O9jrjr02YoDhYZY7XaE1yAkcSjy5mYSUBDpqqsxxDbgOD0YuSNOl0xwsvrVW0_ftNKPgDLfxEnBInsHBENAnNCriToJkeBWced.bFZMvGUfxJWlhZg2RTJWVmH32PtwSizeF03HYCHaC8zdgjRD5X57wuFW_RIISVGjuZU0QfQVMzD0h.eE_FR_vl0FhTMMQIaTX6DDG5WRL1h7ZQXXGegr3MiGWAtfQE4T8lGs4pM4FTeLe_F0Mkkxw3.J7EjWynBtug5QdQPDGuigbj_F37qbtGGorRZJ22aFs1gcJN4W2gvAMxn1uLOP1Ii.7OOlIETszIoQ7AuF75HYS5csqQgVZ.neAz0kKJYQZ7gDz8gihAISpcL9Z2Kjl588Yvy8xDa7nGEJItkSfPdeb7Rg99ivO56ZbsQpwLhKFr.lhB_kXXfRoCcUEdEcIqWum9tZmkoqq_hdkMRCggz0VReyYSalSmSngLUs0_1l_xOoYP6tIarWrl1948lUF6YENftf1OWR1xcXWJHhd533Gbg8sk74hbChEva1TxQ3XPfOS3ELDUVAqQuBHlOeYsjjGVvVdE_WxT5EAuWDG2Ex51D34.bKn7ugDYyrSRQrK1hhDkWtOCxExoRWGjejvl6OA9JJcpx6DoE16_LjGluBb8cAUaqcMeFrZJeCoxFWGAopudCrJA9WyCVKENY.e2QRTtpc0Yk83wa308PQQFh4Q8zteI6ZnRLWUBTx94d8vrWFp7C2u4XT87k1PzllqqXEWuDeg--
[x-mailer:] => YahooMailClassic/14.0.1 YahooMailWebService/0.8.111.303096
[date:] => Sat, 28 May 2011 19:15:18 +0900 (KST)
[from:] => jouassi aniny
[reply-to:] => jouassi_aniny@sify.com
[subject:] => HOW ARE YOU DOING
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-58009084-1306577736=:54674"
[x-spam-subject:] => ***SPAM*** HOW ARE YOU DOING
[x-spam-status:] => Yes, score=4.2
[x-spam-score:] => 42
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: FROM THE DESK OF Mr.ANINY.JOUASSI DIRECTOR DEPARTMENT OF INFRASTRUCTUREAND INDUSTRY IN AFRICAN DEVELOPMENT BANK (AFDB) PLOT DR.KWAME NKURUMA ROADOUGADOUGOU BURKINA FASO. Dear friend How are you doing today? I will explainmyself a little to you before I continue. My name is Mr. ANINY.JOUASSI .I am the DIRECTOR OF THE DEPATMENT OF INFRASTRUCTURE AND INDUSTRY in AFRICANDEVELOPMENT BANK. I am 42 years old. I hope you read this proposal carefullyand reply me immediately. I know that we have not met before but this businesstransaction will bring us together. We had a customer in our bank. His namewas Mr. Christan Adams. He is from America . He is the foreign sales managerof the German wine fund. Mr. Mr. John Mcclain has been a customer of ourbank for 4 years until his death. i will forward a copy of his passport thatam having here to you if in case bank may demand that from you as a personthat stand as his next of kins Mr. Christan Adams went to America for twovintage wines testing of all the managers of the German wine wherehe he hardan accident on his way with his family The board of director and the managementof the AFRICAN DEVELOPMENT BANK has mandated and instructed me to go andlook for Mr. Christan Adams surviving relatives to come and claim his fundin our bank. Till date, I have been looking for any of his surviving relativeto come and claim his fund he deposited in our bank. I have contacted theAmerican embassy here in my country to enquire about his family. The ambassadorat the American embassy here in my country told me that his wife and histwo kids was involved in a ghastly motor accident some years back and theyall died. This means that the whole family is gone. What a sad story. Heused his wife as his next of kin when opening his bank account with our bankbut now she is no more. The reason why I contacted you is that Mr ChristanAdams is dead and his wife who is his next of kin is also dead. There isnone of his surviving relative to come for the fund. The board of directorsand the [...] Content analysis details: (4.2 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 HK_SCAM_N2 BODY: HK_SCAM_N2-3.0 UNCLAIMED_MONEY BODY: People just leave money laying around0.0 FREEMAIL_FROM Sender email is freemail (jouassi_aniny[at]sify.com)1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)-2.0 SUBJ_ALL_CAPS Subject is all capitals-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain0.0 DECEASED_NO_ML Dead not via mailing list3.1 RISK_FREE No risk1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_MONEY_PERCENT X% of a lot of money for you0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => YES
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF Mr.ANINY.JOUASSI DIRECTOR DEPARTMENT OF
INFRASTRUCTURE AND INDUSTRY IN AFRICAN DEVELOPMENT BANK (AFDB) PLOT DR.KWAME
NKURUMA ROAD OUGADOUGOU BURKINA FASO. Dear friend How are you doing
today? I will explain myself a little to you before I continue. My name is Mr.
ANINY.JOUASSI . I am the DIRECTOR OF THE DEPATMENT OF INFRASTRUCTURE
AND INDUSTRY in AFRICAN DEVELOPMENT BANK. I am 42 years old. I hope you read
this proposal carefully and reply me immediately. I know that we have not met
before but this business transaction will bring us together. We had a customer in
our bank. His name was Mr. Christan Adams. He is from America . He is the
foreign sales manager of the German wine fund. Mr. Mr. John Mcclain has been a
customer of our bank for 4 years until his death. i will forward a copy of his
passport that am having here to you if in case bank may demand that from you as
a person that stand as his next of kins Mr. Christan Adams
went to America for two vintage wines testing of all the managers of the German
wine wherehe he hard an accident on his way with his family The board of director
and the management of the AFRICAN DEVELOPMENT BANK has mandated and instructed
me to go and look for Mr. Christan Adams surviving relatives to come and claim
his fund in our bank. Till date, I have been looking for any of his surviving
relative to come and claim his fund he deposited in our bank. I have contacted
the American embassy here in my country to enquire about his family. The
ambassador at the American embassy here in my country told me that his wife and
his two kids was involved in a ghastly motor accident some years back and they
all died. This means that the whole family is gone. What a sad story. He used
his wife as his next of kin when opening his bank account with our bank but now
she is no more. The reason why I contacted you is that Mr Christan
Adams is dead and his wife who is his next of kin is also dead. There is none of
his surviving relative to come for the fund. The board of directors and the
management of this bank have told me that if nobody applies for the fund then
the bank will return the whole fund into our federal reserve. I want you to
apply to the bank as the only surviving next of kin to late Mr. John Mcclain. It
might interest you to know that he has a domiciliary bank account with our bank.
This bank account contains the sum of fifteen million dollars. This is the exact
amount he has in his domiciliary bank account before the ugly incident occurred.
This money is still in that bank account as unclaimed money. This business
transaction is very simple and risk free. I am the DIRECTOR OF THE DEPARTMENT OF
INFRASTRUCTURE AND INDUSTRY of this bank. The board of directors and the bank
management are waiting for me to present the relative or next of kin to late
Mr.Christan Adams. I told them that I am still searching for the next of kin to
the deceased. If you are interested, I will send you the application
form to fill and send to the bank applying as the only surviving next of kin to
late Mr. Christan Adams. I will back you by letting the board of directors and
the management of the bank to know that you are the rightful next of kin to late
Mr. Christan Adams. I will prove to them that you are the rightful person to
inherit the unclaimed fund. In respect to this transaction, we agree that 40% of
this money will be for you as my foreign partner and for the bank account that
you shall provide. The money will be transferred to the bank account that you
shall provide.10% will be used to settle all our bills after the money has been
received into your bank account.50% will be for me. I will travel down to your
country after the money has been transferred into your bank account. We will use
10% of the money to settle all the expenses we incurred in this business
transaction. Then we will share the rest according to the indicated percentages.
Therefore to enable the immediate transfer of this fund to your bank account as
arranged, you must apply first to the bank. Your swift response
will be highly appreciated. Thanks and have a nice day.
Friendly regards Mr.ANINY.JOUASSI .DIRECTOR DEPARTMENT
OF INFRASTRUCTURE AND INDUSTRY AFRICAN DEVELOPMENT BANK (AFDB) PLOT 12 DR. KWAME
NKURUMA ROAD OUGADOUGOU BURKINA FASO
FROM THE DESK OF Mr.ANINY.JOUASSI DIRECTOR DEPARTMENT OF
INFRASTRUCTURE AND INDUSTRY IN AFRICAN DEVELOPMENT BANK (AFDB) PLOT DR.KWAME
NKURUMA ROAD OUGADOUGOU BURKINA FASO.
Dear friend
How are you doing
today? I will explain myself a little to you before I continue. My name is Mr.
ANINY.JOUASSI . I am the DIRECTOR OF THE DEPATMENT OF INFRASTRUCTURE
AND INDUSTRY in AFRICAN DEVELOPMENT BANK. I am 42 years old. I hope you read
this proposal carefully and reply me immediately. I know that we have not met
before but this business transaction will bring us together.
We had a customer in
our bank. His name was Mr. Christan Adams. He is from America . He is the
foreign sales manager of the German wine fund. Mr. Mr. John Mcclain has been a
customer of our bank for 4 years until his death. i will forward a copy of his
passport that am having here to you if in case bank may demand that from you as
a person that stand as his next of kins
Mr. Christan Adams
went to America for two vintage wines testing of all the managers of the German
wine wherehe he hard an accident on his way with his family
The board of director
and the management of the AFRICAN DEVELOPMENT BANK has mandated and instructed
me to go and look for Mr. Christan Adams surviving relatives to come and claim
his fund in our bank. Till date, I have been looking for any of his surviving
relative to come and claim his fund he deposited in our bank. I have contacted
the American embassy here in my country to enquire about his family. The
ambassador at the American embassy here in my country told me that his wife and
his two kids was involved in a ghastly motor accident some years back and they
all died. This means that the whole family is gone. What a sad story. He used
his wife as his next of kin when opening his bank account with our bank but now
she is no more.
The reason why I contacted you is that Mr Christan
Adams is dead and his wife who is his next of kin is also dead. There is none of
his surviving relative to come for the fund. The board of directors and the
management of this bank have told me that if nobody applies for the fund then
the bank will return the whole fund into our federal reserve. I want you to
apply to the bank as the only surviving next of kin to late Mr. John Mcclain. It
might interest you to know that he has a domiciliary bank account with our bank.
This bank account contains the sum of fifteen million dollars. This is the exact
amount he has in his domiciliary bank account before the ugly incident occurred.
This money is still in that bank account as unclaimed money. This business
transaction is very simple and risk free. I am the DIRECTOR OF THE DEPARTMENT OF
INFRASTRUCTURE AND INDUSTRY of this bank. The board of directors and the bank
management are waiting for me to present the relative or next of kin to late
Mr.Christan Adams. I told them that I am still searching for the next of kin to
the deceased.
If you are interested, I will send you the application
form to fill and send to the bank applying as the only surviving next of kin to
late Mr. Christan Adams. I will back you by letting the board of directors and
the management of the bank to know that you are the rightful next of kin to late
Mr. Christan Adams. I will prove to them that you are the rightful person to
inherit the unclaimed fund.
In respect to this transaction, we agree that 40% of
this money will be for you as my foreign partner and for the bank account that
you shall provide. The money will be transferred to the bank account that you
shall provide.10% will be used to settle all our bills after the money has been
received into your bank account.50% will be for me. I will travel down to your
country after the money has been transferred into your bank account. We will use
10% of the money to settle all the expenses we incurred in this business
transaction. Then we will share the rest according to the indicated percentages.
Therefore to enable the immediate transfer of this fund to your bank account as
arranged, you must apply first to the bank.
Your swift response
will be highly appreciated.
Thanks and have a nice day.
Friendly regards
Mr.ANINY.JOUASSI .DIRECTOR DEPARTMENT
OF INFRASTRUCTURE AND INDUSTRY AFRICAN DEVELOPMENT BANK (AFDB) PLOT 12 DR. KWAME
NKURUMA ROAD OUGADOUGOU BURKINA FASO